Agenda item

11.1

Abby Brownsword, Principal Committee Secretary, presented the report.

11.2

As the January agenda looked very full, it was proposed that the Committee utilise the February committee date. 

11.3

The Annual Audit Letter 2019/20 and the Universal Credit update could be moved to February.  The review of the Code of Conduct and the review of Standards Complaints could also be moved to a future meeting.

11.4

Dave Phillips noted that due to change in deadlines, the Formal Response to Audit (ISA 260) Recommendations would be moved to the April meeting.

11.5

The Chair informed Committee that she had invited the new CEO to attend a meeting of the Committee in the New Year.

11.6

RESOLVED: That (1) the work programme be noted; and

(2) changes to the work programme be made as detailed above.